#investment scam

Collection of investment scam news, found 6 news.

OJK strives for inclusive digital finance with consumer protection

The Financial Services Authority (OJK) is consistently pursuing the development of the national digital economy by ...

155 illegal fintechs stop operations as of May: OJK

As of May 31, 2023, the Financial Services Authority (OJK) and the anti-investment scam task force (SWI) have ...

All parties must help prevent investment scams: MPR speaker

Speaker of the People's Consultative Assembly (MPR) Bambang Soesatyo has urged all parties to participate ...

Victims lost Rp24 billion in Salmanan investment scam: prosecutor

Doni Salmanan, the defendant in an online investment scam, has been charged by Bandung District public prosecutors with ...

Indonesian nationals held captive in Cambodia freed: Police

Some 55 out of the 60 Indonesian nationals falling victim to an employment scam and held captive in Cambodia have been ...

Ministry blocks 4,020 illegal fintech in 2018-2019

The Ministry of Communication and Information blocked at least 4,020 illicit financial tech (fintech) applications and ...